Whitehillbusinessservices Limited

Active05823641 Private limited company
Incorporated
22 May 2006 (20 years)
Previously known as
Maximage Ltd (until 24 May 2012)
Industry
Combined office administrative service activities (82110)
Directors
Chloe Playle
Nicola Sarson
Tania Elizabeth Sayer
Accounts type
Micro entity
Region
South West
Address
3C Hopewell House
Whitehill Industrial Park Whitehill Lane
Royal Wootton Bassett
SN4 7DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Playle, Chloe
Director · Appointed 17 June 2019
British
Born June 1976 (50)
Sarson, Nicola
Director · Appointed 17 June 2019
British
Born April 1968 (58)
Sayer, Tania Elizabeth
Director · Appointed 17 June 2019
British
Born October 1970 (56)
Officer history (4 former)
31 March 2022
Resigned Senior, Brian Andrew, Dr as Secretary
31 March 2022
Resigned Senior, Brian Andrew as Director
17 June 2019
Appointed Playle, Chloe as Director
17 June 2019
Appointed Sarson, Nicola as Director
17 June 2019
Appointed Sayer, Tania Elizabeth as Director
14 June 2008
Appointed Senior, Brian Andrew, Dr as Secretary
14 June 2008
Appointed Senior, Brian Andrew as Director
10 June 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
10 June 2008
Resigned Duport Director Limited as Corporate Nominee Director
22 May 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
22 May 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Llp
Reg. no. Oc422266
Former controllers (4)
18 January 2024
Ceased Chloe Playle — Has significant influence or control
18 January 2024
Ceased Tania Elizabeth Sayer — Has significant influence or control
18 January 2024
Ceased Nicola Sarson — Has significant influence or control
31 March 2022
Ceased Brian Andrew Senior — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£32,425
Current Ratio
230.6x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£23,759) £31,083 £31,629 £31,264 £32,009 £32,294 £32,425
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£51(£160)
Current Assets£32,285£32,294£32,009£32,267£52,771£42,355(£27,221)
Creditors (< 1 year)(£140)£0£1,003£21,142£11,323£3,622
Net Current Assets£32,425£32,294£32,009£31,264£31,629£31,032(£23,599)
Net Assets£32,425£32,294£32,009£31,264£31,629£31,083(£23,759)
Shareholder Funds£32,425£32,294£32,009£31,264£31,629£31,083(£23,759)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates19 June 2026
9 December 2025Micro company accounts30 September 2025
26 June 2025Confirmation statement with no updates19 June 2025
13 November 2024Micro company accounts30 September 2024
19 June 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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